This is to inform that Board of Directors of the Company in their meeting held on Wednesday November 14th 2018 at the registered office of the Company i.e. 322 S.M. Lodha Complex Near Shastri Circle Udaipur (Rajasthan)- 313001 which commenced at 12:00 PM and concluded at 02:59 PM have considered approved and taken on record the following:

1. Un-Audited Financial Results of the Company for the Half-Year ended on September 30 2018 along with Limited Review Report of the Auditors thereon in the prescribed format. (Copy enclosed).

30-Oct-2018

S R G Securities Fin - Closure of Trading Window

S R G Securities Fin - Closure of Trading Window

S R G Securities Finance Ltd. | 30-Oct-2018

This is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday November 14 2018 at 12:00 PM at the registered office of the Company i.e. 322 S.M. Lodha Complex Near Shastri Circle Udaipur Rajasthan to inter alia consider the following:

To consider approve and take on record the Un-Audited Financial Results of the Company for the half year ended on 30th September 2018 along with the Limited Review Report of the Statutory Auditors thereon.

Any other matter as are ancillary or incidental thereto.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company`s Code of Internal Procedures and Conduct for Regulation Monitoring and Reporting of Trading by Insiders the `Trading Window` for dealing in the Equity Shares of the Company shall remain closed from 30th October 2018 to 16th November 2018 (both days inclusive) for all the Specified Persons as defined in the Company`s Code of Internal Procedures and Conduct for Regulation Monitoring and Reporting of Trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

30-Oct-2018

S R G Securities Fin - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Half

S R G Securities Fin - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Half

S R G Securities Finance Ltd. | 30-Oct-2018

S R G SECURITIES FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results of the Company for the half year ended on 30th September 2018 along with the Limited Review Report of the Statutory Auditors thereon.

Any other matter as are ancillary or incidental thereto.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company`s Code of Internal Procedures and Conduct for Regulation Monitoring and Reporting of Trading by Insiders the `Trading Window` for dealing in the Equity Shares of the Company shall remain closed from 30th October 2018 to 16th November 2018 (both days inclusive) for all the Specified Persons as defined in the Company`s Code of Internal Procedures and Conduct for Regulation Monitoring and Reporting of Trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

This is to inform that Board of Directors of the Company in their meeting held on Wednesday November 14th 2018 at the registered office of the Company i.e. 322 S.M. Lodha Complex Near Shastri Circle Udaipur (Rajasthan)- 313001 which commenced at 12:00 PM and concluded at 02:59 PM have considered approved and taken on record the following:

1. Un-Audited Financial Results of the Company for the Half-Year ended on September 30 2018 along with Limited Review Report of the Auditors thereon in the prescribed format. (Copy enclosed).

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